Trabajo Compliance en Álora

A multinational company is seeking a Security Auditor in Málaga to assess compliance with eIDAS regulations. Responsibilities include collaborating on security assessments, maintaining audit plans, and analyzing documentation. Candidates should hold a relevant Bachelor's degree, have at least one year of audit experience, and be fluent in English. The role offers a permanent contract, hybrid work...

Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions.Talan at a GlanceHeadquartered in Paris and operating globally, Talan combines technology, innovation, and empowermentto deliver measurable results...

Join a dynamic brand community platform as a Chief Financial Officer in beautiful Málaga, Spain. This role offers the opportunity to lead the Finance Department, overseeing budgeting, forecasting, and compliance while advising the CEO on strategic financial planning. You'll be part of an international team with a focus on personalized growth and innovation. With more than 100K active members, the...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in, we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll...

A leading multinational consultancy in Málaga, Spain, is seeking a Tax Mobility Consultant. The role involves preparing tax returns and analyzing expatriate tax regimes. Key qualifications include a degree in Business Administration or Economics, proficiency in English (B2), and advanced Excel skills. The workplace offers a vibrant culture, flexible work-life integration, and continuous learning...

A leading software company is hiring a Regional HR Manager to join their People team. This role focuses on leading HR initiatives across regions and delivering compliant HR operations. The ideal candidate has HR experience within a technology business, people management experience, and is fluent in business English. The position offers distributed work with team sprints, personal learning...

A leading international fitness organization is seeking a Legal Counsel to provide strategic legal advice and manage legal documentation for its operations in Spain. The role involves minimizing legal risks, participating in business development, and acting as a key contact for various departments. The position offers a competitive compensation package and is based at the company's headquarters...

A global consulting firm in Málaga, Spain, is seeking a Lawyer specialized in Third Party Risk Management (TPRM). This role involves developing projects in the Financial Services Consulting area, working on regulatory standards, and supporting clients with business solutions. Candidates must hold a law degree, possess 3-5 years of relevant experience, and ideally have experience with Big4 firms....

¿Te encanta hablar con personas, generar confianza y ofrecer un trato excelente?En Grupo Atico34, legaltech especializada en servicios de compliance para empresas y administraciones públicas, queremos seguir haciendo crecer nuestro equipo de atención y mejora de la experiencia de cliente (Customer Experience).¿Qué harás en tu día a día?Gestionar tu propia cartera de clientes.Contactar con los...

Experience the power of a game-changing careerWe’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.If you’re looking to grow and be inspired, as aSolution Specialist in Malaga (Hybrid),you will be part of our team of...

Join DHV Technology and Be Part of the Vanguard in Space TechnologyLaunch your career with a company that’s building the future beyond Earth.AtDHV Technology, our mission is clear:to accelerate space exploration by delivering innovative power solutions that drive missions across the globe. We are a Spanish company headquartered in Málaga, with a strong international presence and a leading...

Project Description:The project involved the implementation and enhancement of risk management solutions within the Murex platform for a financial institution. The main objective was to support market and credit risk processes by configuring, customizing, and maintaining Murex risk modules in line with business and regulatory requirements.Responsibilities included analysis of risk metrics such as...

Experience the power of a game-changing careerAre you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.If you’re looking to grow and be inspired, as aSolution Specialist in Malaga (Hybrid),you...

Project Description:The project involved the implementation and enhancement of risk management solutions within the Murex platform for a financial institution. The main objective was to support market and credit risk processes by configuring, customizing, and maintaining Murex risk modules in line with business and regulatory requirements.Responsibilities included analysis of risk metrics such as...

A leading multinational consultancy in Málaga, Spain, is seeking a Tax Mobility Consultant. The role involves preparing tax returns and analyzing expatriate tax regimes. Key qualifications include a degree in Business Administration or Economics, proficiency in English (B2), and advanced Excel skills. The workplace offers a vibrant culture, flexible work-life integration, and continuous learning...

Project Description:The project involved the implementation and enhancement of risk management solutions within the Murex platform for a financial institution. The main objective was to support market and credit risk processes by configuring, customizing, and maintaining Murex risk modules in line with business and regulatory requirements.Responsibilities included analysis of risk metrics such as...

A leading multinational consultancy in Málaga, Spain, is seeking a Tax Mobility Consultant. The role involves preparing tax returns and analyzing expatriate tax regimes. Key qualifications include a degree in Business Administration or Economics, proficiency in English (B2), and advanced Excel skills. The workplace offers a vibrant culture, flexible work-life integration, and continuous learning...

Experience the power of a game-changing careerWe’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.If you’re looking to grow and be inspired, as aSolution Specialist in Malaga (Hybrid),you will be part of our team of...

Una empresa de consultoría global busca un Consultor/a Junior en Málaga para participar en proyectos de prevención del crimen financiero. El rol requiere análisis transaccionales y colaboración para optimizar procesos. Se valoran licenciaturas, experiencia previa en el sector y un nivel alto de inglés. Ofrecemos un entorno inclusivo y beneficios como flexibilidad laboral, 27 días de vacaciones y...

A global consulting firm located in Málaga, Spain, is seeking a Financial Crime Analyst fluent in French and English. The ideal candidate will have a bachelor's degree and at least one year of experience in money laundering and terrorist financing. Responsibilities include developing financial crime projects and supporting clients in digital transformation. The role emphasizes teamwork, proactive...